MYRIAD CEG SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1313 May 2013 | APPLICATION FOR STRIKING-OFF |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADKINS |
| 11/01/1311 January 2013 | SAIL ADDRESS CREATED |
| 10/01/1310 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR JOHN BANNER ADKINS |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMOT COADY |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND |
| 05/07/115 July 2011 | SECTION 519 |
| 05/07/115 July 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | AUDITOR'S RESIGNATION |
| 15/03/1115 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED MYRIAD ENERGY GENERATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN EDMUND |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR DERMOT COADY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR STEVEN EDMUND |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1017 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED MYRIAD ENERGY GENERATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 12/01/1012 January 2010 | CHANGE OF NAME 07/01/2010 |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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